Willke Holding GmbH
Willke Holding GmbH is a Private limited company (Ltd.) registered in Germany under HRB 1890 Lüneburg, and its current status with Handelsregister (Commercial Register) is active. Its registered address on file is Wittorf, Germany. 4 shareholders are on record for Willke Holding GmbH, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Handelsregister (Commercial Register) and was last updated on 3 October 2026.
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Shareholders
4
Four shareholders are currently on record for Willke Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG.
The largest of these is Niklas Willke, holding 25% — the largest recorded stake — followed by Moritz Willke at 25%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Niklas Willke | 25% | Handelsregister (Commercial Register) | |
| Moritz Willke | 25% | Handelsregister (Commercial Register) | |
| Niklas Willke | 25% | Handelsregister (Commercial Register) | |
| Moritz Willke | 25% | Handelsregister (Commercial Register) |
Officers
5
Two of the 5 officer records shown for Willke Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Niklas Willke (appointed 2009-08-31) and Moritz Willke (appointed 2014-12-08) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Kurt-Rüdiger Willke and Torsten Basedow) are former appointments that have since been resigned.
Management authority at Willke Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Willke Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 18 subsidiaries span Germany, Romania, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 18 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Willke Holding GmbH
Germany
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Frequently Asked Questions
Who owns Willke Holding GmbH?
Four shareholders are currently on record for Willke Holding GmbH, held on the Gesellschafterliste (shareholder list), filed under §40 of the GmbHG. The largest of these is Niklas Willke, holding 25% — the largest recorded stake — followed by Moritz Willke at 25%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Willke Holding GmbH's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Willke Holding GmbH is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does Willke Holding GmbH have on record?
4 shareholders are shown on record for Willke Holding GmbH.
What is Willke Holding GmbH's company registration number?
Willke Holding GmbH's registration number is HRB 1890 Lüneburg, filed with Handelsregister (Commercial Register) in Germany. Its current status on the register is active.
Is Willke Holding GmbH still an active company?
Willke Holding GmbH's status on Handelsregister (Commercial Register) is listed as active.
What is Willke Holding GmbH's registered address?
The registered address on file for Willke Holding GmbH is Wittorf, Germany.
Who are the officers/directors of Willke Holding GmbH?
Two of the 5 officer records shown for Willke Holding GmbH are current appointments, filed with Handelsregister (Commercial Register). Niklas Willke (appointed 2009-08-31) and Moritz Willke (appointed 2014-12-08) both serve as Geschäftsführer (managing director). The remaining 2 records shown (Kurt-Rüdiger Willke and Torsten Basedow) are former appointments that have since been resigned. Management authority at Willke Holding GmbH sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Willke Holding GmbH have a parent company or subsidiaries?
Willke Holding GmbH has no recorded parent company — it sits at the top of its own group structure, with 18 subsidiaries recorded beneath it across 3 jurisdictions. Those 18 subsidiaries span Germany, Romania, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 18 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Willke Holding GmbH's ownership over time?
This profile reflects a point-in-time snapshot from Handelsregister (Commercial Register). Zavia's monitoring API can track changes to Willke Holding GmbH's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Willke Holding GmbH's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Germany, so records like Willke Holding GmbH's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Handelsregister (Commercial Register) and was last synced on 3 October 2026.